It is also believed that an Al-Qaida operative, Wali Khan Amin Shah, established the shell company, the Bermuda Trading Company, in Malaysia, and that Al-Qaida's chief representative in Malaysia, Ahmad Fauzi, also known as Abdul al-Hakim, established companies in that country such as Green Laboratory Medicine Sdn Bhd, In-Focus Technology Sdn Bhd, Secure Valley Sdn Bhd and Konsojaya Sdn Bhd, for the purpose of supporting the activities of Al-Qaida/Jemaah Islamiyah.
También se cree que el miembro de Al-Qaida Wali Khan Amin Shah estableció la empresa ficticia Bermuda Trading Company en Malasia y que el principal representante de Al-Qaida en Malasia, Ahmad Fauzi, alias Abdul al-Hakim, creó empresas en ese país, como Green Laboratory Medicine Sdn Bhd, In Focus Technology Sdn Bhd, Secure Valley Sdn Bhd y Konsojaya Sdn Bhd, para prestar apoyo a las actividades de Al-Qaida y Yamaa Islamiya.